BARNFIELD ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARNFIELD ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARNFIELD ENERGY LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNFIELD ENERGY LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNFIELD ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEHAL SHAH | Mar 1989 | British | Director | 2023-12-22 | CURRENT |
THAMES STREET SERVICES LIMITED | Corporate Director | 2023-12-22 | CURRENT | ||
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2016-03-31 UNTIL 2018-01-01 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2011-10-12 UNTIL 2016-03-31 | RESIGNED |
SARAH CRUICKSHANK | Secretary | 2011-10-12 UNTIL 2016-03-31 | RESIGNED | ||
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2018-01-01 UNTIL 2023-12-22 | RESIGNED |
MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2016-03-31 UNTIL 2017-05-03 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2011-10-12 UNTIL 2016-03-31 | RESIGNED |
MR DANIEL PETER CAMBRIDGE | Sep 1986 | British | Director | 2017-05-03 UNTIL 2018-01-01 | RESIGNED |
PIERS FARQUAHAR DIBBEN | Mar 1967 | British | Director | 2011-10-12 UNTIL 2016-03-08 | RESIGNED |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2018-01-01 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackmead Rooftop 1 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barnfield Energy Limited - Limited company accounts 20.1 | 2023-12-06 | 31-03-2023 | £2,415,321 equity |
Barnfield Energy Limited - Limited company accounts 20.1 | 2022-12-15 | 31-03-2022 | £2,305,774 equity |
Barnfield Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £2,222,053 equity |
Barnfield Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £2,141,611 equity |
Barnfield Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £2,047,046 equity |
Barnfield Energy Limited - Limited company accounts 18.2 | 2018-11-17 | 31-03-2018 | £1,966,573 equity |
Barnfield Energy Limited - Limited company accounts 16.3 | 2017-12-30 | 31-03-2017 | £14,448 Cash £1,909,802 equity |
Barnfield Energy Limited - Abbreviated accounts 16.1 | 2017-01-05 | 05-04-2016 | £374,419 Cash £1,842,486 equity |